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Company Information for

SEAL MIDCO 2 LIMITED

5 BENHAM ROAD, BENHAM CAMPUS SOUTHHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
Company Registration Number
11044913
Private Limited Company
Active

Company Overview

About Seal Midco 2 Ltd
SEAL MIDCO 2 LIMITED was founded on 2017-11-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Seal Midco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAL MIDCO 2 LIMITED
 
Legal Registered Office
5 BENHAM ROAD, BENHAM CAMPUS SOUTHHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
HAMPSHIRE
SO16 7QJ
 
Filing Information
Company Number 11044913
Company ID Number 11044913
Date formed 2017-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:16:43
Primary Source:Companies House
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Company Officers of SEAL MIDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM IAN COOKE
 Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS BIDDULPH
 Director 2017-11-02 2017-11-20
MEHUL PATEL
 Director 2017-11-02 2017-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM IAN COOKE SEAL TOPCO LIMITED Director 2017-11-20 CURRENT 2017-11-02 Active
GRAHAM IAN COOKE SEAL BIDCO LIMITED Director 2017-11-20 CURRENT 2017-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10REGISTERED OFFICE CHANGED ON 10/12/24 FROM 3 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ
2024-11-07CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMIEN HUGHES
2024-04-04REGISTRATION OF A CHARGE / CHARGE CODE 110449130004
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN
2024-03-05DIRECTOR APPOINTED ROBERT DAMIEN HUGHES
2024-03-05DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2023-12-08CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 110449130003
2022-02-22AP01DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 110449130002
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110449130001
2022-02-21RES13Resolutions passed:
  • Company business. Company enter into deed of accession and other agreements. 11/02/2022
  • ADOPT ARTICLES
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2019-01-02CH01Director's details changed for Graham Ian Cooke on 2018-12-31
2019-01-02PSC05Change of details for Seal Midco 1 Limited as a person with significant control on 2019-01-02
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O August Equity Llp 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England
2018-11-19AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 110449130001
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BIDDULPH
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 75000
2017-12-18SH0120/11/17 STATEMENT OF CAPITAL GBP 75000
2017-12-18AP01DIRECTOR APPOINTED GRAHAM IAN COOKE
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL
2017-12-07RES13Resolutions passed:
  • Increase of share cap 20/11/2017
  • Resolution of allotment of securities
  • ADOPT ARTICLES
  • Resolution of removal of pre-emption rights
2017-12-07RES01ADOPT ARTICLES 20/11/2017
2017-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEAL MIDCO 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAL MIDCO 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SEAL MIDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEAL MIDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAL MIDCO 2 LIMITED
Trademarks
We have not found any records of SEAL MIDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAL MIDCO 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEAL MIDCO 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAL MIDCO 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAL MIDCO 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAL MIDCO 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO16 7QJ